22nd Annual IBA Transnational Crime Conference
15 May - 17 May 2019
Palacio Duhau - Park Hyatt Buenos Aires
Session information
A new era for anti-money laundering enforcement?
Thursday 16 May (0900 - 1030)
Palacio Duhau - Park Hyatt Buenos Aires
Committee(s)
Business Crime Committee
(Lead)
Criminal Law Committee
(Lead)
Criminal Law Section
(Lead)
Legal Practice Division
(Lead)
Description
2018 saw a continuation of the trend for increased prosecutorial scrutiny of money laundering, with a particular focus in many jurisdictions on the financial services industry. This panel will explore: • the key issues in recent headline cases; • outcomes of recent investigations, including global resolutions; • other trends in international and domestic money laundering investigations; and • what clients should be focusing on to protect themselves. Session Co-Chairs Kenan Furlong A&L Goodbody, Dublin Jessica Parker Corker Binning, London; Co-Chair, IBA Business Crime Committee Speakers Saverio Lembo Bar & Karrer, Geneva; Regional Representative Europe, IBA Criminal Law Committee Brian R Michael King & Spalding, Los Angeles; Regional Representative North America, IBA Criminal Law Committee Enide Perez Sjöcrona Van Stigt Advocates, Rotterdam Helena Prieto Gonzalez Garrigues, Madrid
Session / Workshop Chair(s)
| Kenan Furlong | A&L Goodbody, Dublin, Ireland |
| Jessica Parker | Corker Binning, London, England; Co-Chair, Business Crime Committee |
Speakers
| Saverio Lembo | Baer & Karrer, Geneva, Switzerland; Regional Representative Europe, Criminal Law Committee |
| Brian Michael | Morrison & Foerster, Los Angeles, California, USA |
| Enide Perez | Sjöcrona van Stigt, Rotterdam, Netherlands |
| Helena Prieto | J&A Garrigues SLP, Madrid, Spain |